"Expert guidance" "short-term news" "dark horse market" "High risk has high return"... Nowadays, the network social platform is full of a large number of stock recommendation information, mixed. The common method of fraudsters is often to lure money first and then dig a pit. Recently, a woman in Hongkou, Shanghai fell into a scam carefully designed trap, 5 minutes lost 5.86 million!

From the short video was introduced to the investment group

According to Ms. Huang's description, in late August this year, she followed a "stock market analysis" account on a short video client. From time to time, this account will release some short videos of stock market analysis, and publish recruitment information to invite fans to join QQ group discussions. Ms. Huang, who first entered the investment circle, joined the chat group with a curious mind, a group owner called "item teacher" will regularly release some stock market operation guidelines every day, many group members will feedback every day with "item teacher" earned how much money, even if they lose money, they will only sigh operating mistakes and bad luck. Ms. Huang followed the operation for a few days, and indeed benefited.

Investment 5000 yuan, less than a week profit of 15,000 yuan

A few days later, "Teacher Xiang" announced in the group that the recent stock market downturn, suggested that the group of friends to invest in the trust fund, and recommended an APP called "Chongqing Trust" in the group. Xiang said that as long as users transfer funds to designated accounts, they can operate investments within the app, and the return rate is as high as 2% to 5% per day.

At first, Ms. Huang only invested 5,000 yuan with a try mentality, thinking "even if cheated, this loss is acceptable." To her delight, in less than a week, she made a profit of 15,000 yuan and successfully cashed out. This makes Ms. Huang firmly believe in the concept of "high risk with high return" put forward by "Teacher Xiang", and there are many people in the QQ group who claim to have invested heavily and got a return, Ms. Huang is afraid to miss this wave of dividends.

In less than five minutes, the millions of accounts went to zero

After a period of time, Ms. Huang successively remitted a total of 5.86 million yuan to the designated account for investment, and the account seemed to be still in stable profit at the beginning. However, on September 30, after Ms. Huang purchased a certain financial product in the "Chongqing Trust" App, less than 5 minutes, the amount of the account was suddenly zero and lost! Ms. Huang Meng, and so on to awaken to be cheated, so immediately call the police.

In the investigation, the police found that the account that Ms. Huang imported the funds had nothing to do with the so-called "Chongqing Trust", but a personal account, and the cheated funds had been transferred to the offline account in batches. Due to the long time gap between Ms. Huang's transfer and the report, it is difficult to recover the stolen goods, and finally the police successfully frozen the individual accounts involved in the case, which recovered some of the losses for Ms. Huang. Then, through combing, seven suspects including Zhu were arrested.

According to Zhu, he published and reprinted some financial videos on short video websites to attract investors' attention, with the aim of helping fraud gangs guide investors to join designated QQ groups and facilitate subsequent fraud activities. Currently, the case is still under further investigation.

This is a typical introduction of false investment network fraud by the "recommendation group", the criminal will successfully add friends after the victim will be pulled into the "recommendation group", once the victim is fooled, the early stage will let its small investment, this stage the victim can successfully get high returns, such as the victim taste the sweetness to increase investment, the criminal will begin to "harvest".

In particular, after encountering similar scams such as "stock recommendation fraud", it is necessary to call the police in time. In the encounter of the recommended stock routine, if a time is not clear, must be careful, do not listen to the "recommended stock" word. Investing is a very prudent thing to do, don't imagine that you can make a high return without putting in the effort. Whether it is investing in stocks or financial derivatives, we must choose a compliant trading platform, which is an important prerequisite for ensuring the safety of funds